TOTAL SECURITY HOLDINGS SUB I LIMITED
TOTAL SECURITY HOLDINGS SUB I LIMITED is an active private limited company, incorporated on 20 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barnes Wallis Road, Fareham. The company's next accounts are due on 20 July 2025, and fall under the accounts category: No Accounts Filed. TOTAL SECURITY HOLDINGS SUB I LIMITED previously had the company name JDI ANTARCTICA SUB LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 15223886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16-18 BARNES WALLIS ROAD |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PO15 5TT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 20/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/03/2024 onwards:
TOTAL SECURITY HOLDINGS SUB I LIMITED
Prior to 03/03/2024:
JDI ANTARCTICA SUB LIMITED
Directors
(The company's officers)
MR NICHOLAS GRAHAME BAKER
(~39 year old British national)
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
MR JOHN CIVANTOS
(~56 year old American national)
2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL33134, UNITED STATES
- Current Director
- Gives occupation as SENIOR PARTNER
- Usually resident in UNITED STATES
Appointed on 26/03/2024
MR CHRISTOPHER STEPHEN PHILLIPS
(~38 year old British national)
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
MR DANIEL PETER RICHARDS
(~36 year old British national)
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2024
MR LUIS ZALDIVAR
(~54 year old American national)
2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL33134, UNITED STATES
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 26/03/2024
Connections
(Shared officers)
FALLEN ACORN BREWING CO. LTD
GLEBE FARM (SALISBURY) LIMITED
HOST PLUS LIMITED
- MR NICHOLAS GRAHAME BAKER
ONYX ASSET FINANCE LIMITED
ONYX DEVELOPMENT FINANCE LIMITED
ONYX MONEY (OVERSEAS) LIMITED
SOUTHERN AIR CHARTER LIMITED
- MR NICHOLAS GRAHAME BAKER
- MR NICHOLAS GRAHAME BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOTAL SECURITY HOLDINGS SUB I LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5TT.
Map of TOTAL SECURITY HOLDINGS SUB I LIMITED at local scale
Map of TOTAL SECURITY HOLDINGS SUB I LIMITED at district scale
More Companies in PO15 5TT
Other companies with registered offices in PO15 5TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)